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Caroline Allen - Director (British, 68 years old, born August 1958)
Appointed 11 October 2013, Resigned 10 June 2016
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Resigned
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Bamidele Amure - Director (British, 74 years old, born April 1952)
Appointed 15 August 2025
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Active
|
|
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Rowena Barnes - Director (British, 73 years old, born June 1953)
Appointed 09 February 2024
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Active
|
|
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Gemma Barron - Director (British, 50 years old, born September 1976)
Appointed 02 March 2020, Resigned 08 June 2023
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Resigned
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Peter Beecroft - Director (British, 48 years old, born March 1978)
Appointed 26 April 2019, Resigned 30 April 2021
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Resigned
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David Brassington - Director (British, 68 years old, born February 1958)
Appointed 01 May 2017, Resigned 06 January 2020
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Resigned
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Natasha Davies - Director (British, 45 years old, born June 1981)
Appointed 01 April 2016, Resigned 01 November 2017
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Resigned
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Carolyn Douthwaite - Director (British, 70 years old, born May 1956)
Appointed 17 July 2007, Resigned 11 October 2013
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Resigned
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Susan Ellington - Director (British, 81 years old, born February 1945)
Appointed 14 May 2014, Resigned 17 May 2017
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Resigned
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Susan Ellington - Director (British, 81 years old, born February 1945)
Appointed 08 June 2018
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Active
|
|
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Kevin Field - Director (British, 73 years old, born February 1953)
Appointed 14 December 2010, Resigned 10 May 2013
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Resigned
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|
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Stephen Fisher - Director (British, 75 years old, born November 1951)
Appointed 29 June 2007, Resigned 08 October 2010
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Resigned
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Andrew Gardiner - Director (British, 83 years old, born July 1943)
Appointed 29 June 2007, Resigned 16 January 2017
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Resigned
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Suzannah Gozna - Director (British, 55 years old, born May 1971)
Appointed 15 August 2025
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Active
|
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Michael Hill - Director (British, 58 years old, born May 1968)
Appointed 02 March 2020
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Active
|
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Ewan Kelsall - Director (British, 43 years old, born June 1983)
Appointed 01 July 2014, Resigned 31 October 2015
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Resigned
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Janet Lovegrove - Director (British, 80 years old, born October 1946)
Appointed 29 June 2007, Resigned 31 March 2014
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Resigned
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Stephen McGrady - Director (British, 69 years old, born June 1957)
Appointed 01 April 2014, Resigned 20 June 2020
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Resigned
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William Mortimer - Director (British, 74 years old, born June 1952)
Appointed 13 January 2017
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Active
|
|
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Alistair Mortimer - Director (British, 65 years old, born October 1961)
Appointed 07 April 2017, Resigned 12 October 2018
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Resigned
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Margaret Pearce Higgins - Director (British, 83 years old, born September 1943)
Appointed 26 April 2019
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Active
|
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Laura Porro - Director (British, 40 years old, born March 1986)
Appointed 13 March 2026
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Active
|
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Paul Ruskin - Director (English, 67 years old, born June 1959)
Appointed 17 July 2007, Resigned 16 May 2011
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Resigned
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Jane Stoner - Director (British, 65 years old, born October 1961)
Appointed 15 August 2024
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Active
|
|
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Aidan Tevlin - Director (British, 69 years old, born November 1957)
Appointed 08 October 2010, Resigned 11 October 2013
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Resigned
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Ann Utley - Director (British, 71 years old, born August 1955)
Appointed 17 July 2007, Resigned 31 March 2016
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Resigned
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Jean Wilkinson - Director (British, 89 years old, born August 1937)
Appointed 29 June 2007, Resigned 04 July 2008
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Resigned
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Jill Worth - Director (British, 71 years old, born April 1955)
Appointed 07 April 2017, Resigned 07 February 2025
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Resigned
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